02-13-2012 Council Meeting Minutes

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COUNCIL MINUTES February 13,2012 APPROVED 136 137 6B. Resolution No. 12-11, Authorizing execution of an amendment to the development 138 contracts for Pine Glen and Pine Glen 2"d Addition - City Engineer Wedel explained that the 139 resolution would authorize certain amendments to the development agreements for the projects noted. 140 The amendments would include language relating to cash escrow and letters of credit. Much of the 141 work on these projects has been completed however the agreement as it is would require that the 142 letters of credit be renewed, at a cost to the developer. Mr. Wedel said that staff is suggesting that the 143 existing escrow funds be used as security against remaining work. The council commended staff for 144 their willingness to work with the developer on this situation. 145 146 Council Member O'Donnell moved to approve Resolution No. 12-11 as presented. Council Member 147 Roeser seconded the motion. Motion carried on a unanimous voice vote. 148 149 6C. 2"d Reading and Adoption of Ordinance No. 02-12,Amending the Town Center Planned 150 Unit Development to add certain office uses to the civil district—City Planner Bengtson noted that 151 the ordinance would add certain office uses to the civic district in order to recognize that the Early 152 Childhood Learning Center will soon be vacating space. Other uses for that space may be viable and 153 should be allowed. 154 155 Council Member Rafferty moved to waive the full reading of the ordinance. Council Member Stoesz 156 seconded the motion. Motion carried on a unanimous voice vote. 157 158 Council Member Roeser moved to approve the 2nd Reading and passage of Ordinance No. 02-12, as 159 presented. Council Member Rafferty seconded the motion. Motion carried: Yeas, 5; Nays none. 160 161 6D. 1st Reading of Ordinance No. 03-12, Amending Section 6, Residential Districts, of the 162 Zoning Ordinance—City Planner Bengtson explained that staff is in the process of updating the 163 city's zoning ordinances to reflect the 2030 Comprehensive Plan and is now presenting the 164 Residential Zoning section to the council for review. The changes have been reviewed by the 165 Planning and Zoning Board with some changes added by that group. The nine major changes to this 166 section were noted and read by Mr. Bengtson. He added that there are other minor changes 167 throughout the ordinance that are indicated by strikeout or underline. A council member noted 168 concern about lot minimums and set backs for accessory buildings; he will support the ordinance 169 amendments with some reservations for that reason. 170 171 Council Member Roeser moved to approve the lst Reading of Ordinance No. 03-12 as presented. 172 Council Member O'Donnell seconded the motion. Motion carried on a unanimous voice vote. 173 174 UNFINISHED BUSINESS 175 176 There was no Unfinished Business. 177 178 NEW BUSINESS 179 �-_ 180 There was no New Business. 4